| Entity Name: | TORONTO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORONTO INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Feb 1981 (44 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F18407 |
| FEI/EIN Number |
592058257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 |
| Mail Address: | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL, 33542 |
| ZIP code: | 33542 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERHAR, FRANK | Secretary | 28 GLENELLEN DR W, TORONTO, ONT, CANADA |
| HOFSTRA, PETER T | Assistant Secretary | 8486 SEMINOLE BLVD, SEMINOLE, FL 00000 |
| MERHAR, FRANK | President | 28 GLENELLEN DR W, TORONTO, ONT, CANADA |
| DELOACH, DENNIS R JR | Agent | 8486 SEMINOLE BLVD, 34642 |
| MERHAR, FRANK | Treasurer | 28 GLENELLEN DR W, TORONTO, ONT, CANADA |
| MERHAR, FRANK | Director | 28 GLENELLEN DR W, TORONTO, ONT, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-03 | 8486 SEMINOLE BLVD, SEMINOLE, FL, 34642 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-06-01 | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 | - |
| CHANGE OF MAILING ADDRESS | 1983-06-01 | C/O DENNIS R DELOACH JR, 8486 SEMINOLE BLVD, SEMINOLE, FL 33542 | - |
| NAME CHANGE AMENDMENT | 1981-11-05 | TORONTO INVESTMENTS, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
